Peterborough Public Library Board MinutesCity of PeterboroughMeeting #:Date:Tuesday, March 09, 2021 at 5:30 P.m. - 6:30 P.m.Location:Electronic MeetingPresentCouncillor AkapoAmy BowenCouncillor ClarkeBarb ConnorDan Moloney, ChairGillian SandemanJayne WhiteRegretsLeigh McEachranStaffNatalie Garnett, Deputy ClerkJennifer Jones, Library CEOCall to Order The Chair called the meeting to order at 5:32 p.m.Confirmation of Minutes February 9, 2021Moved byCouncillor ClarkeThat the minutes of the Peterborough Public Library Board Meeting of February 9, 2021 be approved as presented.CarriedDisclosure of Pecuniary Interest There were no disclosures of Pecuniary Interest.Consent Agenda 5.3 5.4No items were passed as part of the consent agenda.Reports and Communications Guest Presentation - Financial Investments Report PPL21-007Catherine Johnston, RBC Dominion Securities, provided a presentation to the Library Board on investment options. Moved byCouncillor ClarkeThat the Library Board approve the recommendations outlined in Report PPL21-007, dated March 9, 2020, of the Library CEO, as follows: That the report on the status of the financial investments be received for information; and, CarriedMoved byJayne WhiteThat the Peterborough Public Library Board adopt the Library Foundation Investment policy.CarriedUpdate from the Friends of the Library Report PPL21-006It was noted that the Friends of the Library are not planning to hold a book sale until spring 2022.Moved byGillian SandemanThat the Library Board approve the recommendation outlined in Report PPL21-006, dated March 9, 2020, of the Library CEO, as follows: That the report on the status of the Friends of the Peterborough Public Library be received for information.CarriedLibrary CEO Report March 2021 Report PPL21-005Ms. Jones, CEO, advised that as of March 9, 2021, the Library has returned to curbside pickup.Moved byCouncillor ClarkeThat the Library Board approves the recommendation as outlined in Report PPL21-005 dated March 9, 2021, of the Library CEO as follows: That the report to inform the Library Board on general matters concerning Library operations and service be received for information.CarriedOLS Assembly Appointment Report PPL21-008Ms. White did not discuss or vote on this item.Moved byGillian SandemanThat the Library Board approve the recommendation outlined in Report PPL21-008, dated March 9, 2020, of the Library CEO, as follows: That Jayne White be appointed to serve as a representative for the Peterborough Public Library to the Ontario Library Service Board Assembly. CarriedOther Business There were no items of Other Business.Next Meeting - May 11, 2021 Adjournment Moved byJayne WhiteThat the meeting adjourn at 6:30 p.m.CarriedNo Item Selected This item has no attachments